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Entities
15624358
unknown
Company
🇬🇧
GB
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Reg. 15624358
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15624358 is a company registered in the United Kingdom, under 15624358. Directors include MR RAZA KUSHLEEM ARSHAD and MR MOHAMMAD AYMAN JALEEL. Shareholders include MR MOHAMMAD AYMAN JALEEL and MR RAZA KUSHLEEM ARSHAD. Associated with 9 related entities, including XCEED PROPERTY SOLUTIONS LIMITED, 12701595, and 15797011. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
15624358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAZA KUSHLEEM ARSHAD
DIRECTOR
person
MR MOHAMMAD AYMAN JALEEL
DIRECTOR
person
MR MOHAMMAD AYMAN JALEEL
25-50%
SHAREHOLDER
person
MR RAZA KUSHLEEM ARSHAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.